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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Norseman | LSE:NGL | London | Ordinary Share | GB00B2N7FW85 | ORD 1.25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.575 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNGL
RNS Number : 9699E
Norseman Gold PLC
08 June 2012
Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration
8 June 2012
ASX:NGX
AIM:NGL
NORSEMAN GOLD PLC
("Norseman Gold" or "the Company")
Result of General Meeting
Pursuant to Listing Rule 3.13.2, the Company advises that all the resolutions contained in the Notice of Meeting dated 16 May 2012 and considered at the General Meeting of Shareholders were passed on a show of hands.
Proxy Results
Resolution Result Validly Lodged Proxy Votes ------------------------------ ---------- ----------------------------------------------- FOR AGAINST CHAIRMAN'S WITHHELD DISCRETION ------------------------------ ---------- ----------- -------- ------------ ---------- To approve issue of Passed shares and warrants on show 1 to unrelated parties of hands 47,829,791 679,610 2,000 35,133 ------------------------------ ---------- ----------- -------- ------------ ---------- To empower the directors to allot relevant securities pursuant to Section Passed 551 of the Companies on show 2 Act 2006. of hands 73,670,457 679,610 3,335,002 30,133 ------------------------------ ---------- ----------- -------- ------------ ---------- To empower the directors to allot equity securities pursuant to Section Passed 561(1) of the Companies on show 3 Act 2006. of hands 73,495,457 854,610 3,335,002 30,133 ------------------------------ ---------- ----------- -------- ------------ ---------- To ratify and approve the allotment of securities Passed in breach of existing on show 4 share authorities of hands 57,431,137 714,412 2,000 2,475,133 ------------------------------ ---------- ----------- -------- ------------ ----------
* * ENDS * *
For further information visit www.norsemangoldplc.com, email investors@ngold.com.au or contact:
David Steinepreis Norseman Gold Plc. Tel: +44 (0) 7913402727
William Vandyk / Rod Venables Northland Capital Partners Ltd Tel: 020 7796 8800
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177
Notes
Norseman Gold plc is an AIM and ASX listed Australian gold production company, which operates the 2,360 sq km Norseman Gold Project, Australia's longest continually running gold operation. Located in the Eastern Goldfields of Western Australia in the highly prospective Norseman-Wiluna greenstone belt, the project currently has a total resource inventory of 3.4 million ounces of gold at an average grade of 4.7 g/t.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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